Publication of administrative penalties
With the aim of preventing and deterring conduct that represents a breach of this Act or Regulation (EU) No 575/2013, Banka Slovenije shall publish the information referred to article 310 of the Banking Act-3 and article 277 of the Banking Act-2 in connection with supervisory measures and sanctions due to breaches of this Act or Regulation (EU) No 575/2013, after the process of imposing measures or sanctions has been completed.
In disclosures of information on imposed measures that do not disclose the identity of the person responsible for the breach, the term “credit institution” is used for a legal person that is a bank or savings bank, while masculine gender terms have been used for natural persons of both genders.
| Publication of administrative penalties | |
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Disclosure of information on supervisory measure imposed on legal person on 3 September 2024 |
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Disclosure of information on sanction imposed on legal person and responsible person on 8 October 2024 |
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| Disclosure of information on measure imposed on credit institution on 17 June 2024 | |
| Disclosure of information on sanction imposed on legal person and responsible person on 15 May 2024 | |
| Disclosure of information on sanction imposed on legal person and responsible person on 25 April 2024 | |
| Disclosure of information on supervisory measure of 4 April 2024 imposed on credit institution | |
| Disclosure of information on supervisory measure of 30 January 2023 imposed on credit institution | |
| Disclosure of information on supervisory measure of 25 April 2024 imposed on credit institution | |
| Disclosure of information on supervisory measure imposed on legal person on 19 October 2023 | |
| Disclosure of information on supervisory measure imposed on legal person on 19 October 2023 | |
| Disclosure of information on supervisory measure imposed on legal person on 19 September 2023 | |
| Disclosure of information on sanction imposed on legal person and responsible person on 18 July 2023 | |
| Disclosure of information on measure imposed on credit institution on 20 June 2023 | |
| Disclosure of information on supervisory measure of 17 February 2023 imposed on credit institution | |
| Disclosure of information on the supervisory measure of 23 November 2022 imposed on a credit institution | |
| Disclosure of information on supervisory measure of 27 September 2022 imposed on credit institution | |
| Disclosure of information on supervisory measure of 27 September 2022 imposed on credit institution | |
| Disclosure of information on sanction imposed on legal person and responsible person on 18 March 2021 | |
| Disclosure of information on supervisory measure imposed on credit institution on 13 July 2022 | |
| Disclosure of information on supervisory measure imposed on legal person on 18 October 2022 | |
| Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 22 November 2022 | |
| Disclosure of information on sanction imposed on legal person and responsible person on 28 July 2022 | |
| Disclosure of information on measure imposed on credit institution on 12 July 2022 | |
| Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 1 September 2022 | |
| Disclosure of information on supervisory measure imposed on qualifying holder of 16 March 2022 | |
| Disclosure of information on supervisory measure imposed on qualifying holder of 16 March 2022 | |
| Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 15 February 2022 | |
| Disclosure of information on measure imposed on credit institution on 15 March 2022 | |
| Disclosure of information on supervisory measure of 15 February 2022 imposed on credit institution | |
| Disclosure of information on measure imposed on credit institution on 18 May 2021 | |
| Disclosure of information on supervisory measure imposed on qualifying holder of 17 March 2021 | |
| Disclosure of information on supervisory measure imposed on legal person on 29 June 2021 | |
| Disclosure of information on supervisory measure imposed on legal person on 18 May 2021 | |
| Disclosure of information on supervisory measure imposed on legal person on 29 June 2021 | |
| Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 24 November 2020 | |
| Disclosure of information on measure imposed on credit institution on 7 April 2020 | |
| Disclosure of information on supervisory measure imposed on qualifying holder of 25 March 2020 | |
| Disclosure of information on supervisory measure imposed on credit institution on 31 January 2020 | |
| Disclosure of information on measure imposed on credit institution on 11 June 2019 | |
| Disclosure of information on the elimination of the breaches on measure imposed on credit institution on 26 May 2020 | |
| Disclosure of information on measure imposed on legal person and responsibile person 30 January 2020 (Slovenian only) | |
| Disclosure of information on measure imposed on legal person and responsibile person 30 January 2020 (Slovenian only) | |
| Disclosure of information on supervisory measure of 26 March 2020 imposed on credit institution | |
| Disclosure of information on supervisory measure of 3 September 2019 imposed on credit institution | |
| Disclosure of information on measure imposed on credit institution on 2 April 2019 | |
| Disclosure of information on supervisory measure imposed on 27 May 2019 | |
| Disclosure of information on measure imposed on credit institution on 17 September 2019 | |
| Disclosure of information on measure imposed on credit institution on 25 April 2019 | |
| Disclosure of information on measure imposed on member of management body of credit institution on 18 February 2019 | |
| Disclosure of information on measure imposed on member of management body of credit institution on 18 February 2019 | |
| Disclosure of information on measure imposed on member of management body of credit institution on 18 February 2019 | |
| Disclosure of information on supervisory measure imposed on 3 July 2018 | |
| Disclosure of information on measure imposed, dated 17 April 2018 | |
| Supervisory measure of 3 July 2018 against qualifying holder pursuant to Article 269 of the ZBan-2 | |
| Disclosure of information on measure imposed on credit institution on 22 May 2018 | |
| Disclosure of information on measure imposed on legal person on 10 May 2017 | |
| Disclosure of information on measure imposed on legal person on 30 January 2018 | |
| Disclosure of information on measure imposed on credit institution on 17 April 2018 | |
| Disclosure of information on measure imposed on credit institution, dated 16 January 2018 | |
| Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 | |
| Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 | |
| Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 | |
| Disclosure of information on measure imposed on currency exchange operator, dated 19 December 2017 | |
| Disclosure of information on measure imposed on credit institution, dated 8. December 2017 | |
| Disclosure of information on measure imposed on non-bank payment service provider, dated 30 November 2017 | |
| Disclosure of information on measure imposed, dated 10 October 2017 | |
| Supervisory measure against credit institution owing to failure to meet SREP 2016 requirements of 26 September 2017 | |
| Disclosure of information on sanction imposed on credit institution and responsible person, dated 10 October 2017 | |
| Disclosure of information on measure imposed on president of management board of credit institution, dated 29 August 2017 | |
| Disclosure of information on measure imposed on member of management board of credit institution, dated 29 August 2017 | |
| Disclosure of information on sanction imposed on credit institution and responsible person, dated 29 August 2017 | |
| Disclosure of information on sanction imposed on credit institution and responsible person, dated 29 August 2017 | |
| Supervisory measure against a member of a supervisory board, dated 1 August 2017 | |
| * Supervisory measure against a member of a supervisory board, dated 23 May 2017 | |
| Disclosure of information regarding measure imposed on a legal person on 10 May 2017 | |
| Disclosure of the supervisory measure against credit institution of 24 January 2017 | |
| Supervisory measure against credit institution, dated 1 August 2016 | |
| Supervisory measure against credit institution of 3 May 2016 | |
| Supervisory measure against credit institution owing to failure to meet SREP 2015 requirements of 3 May 2016 | |
| Supervisory measure against credit institution owing to failure to meet SREP 2015 requirements of 31 March 2016 | |
| Supervisory measure against a member of the management board, dated 24 September 2015 | |
| Supervisory measure against a qualifying holder, dated 17 September 2015 | |
| * Supervisory measure against a member of a supervisory board, dated 4 September 2015 | |
| Supervisory measure against a member of a supervisory board, dated 26 May 2015 | |
* Supervisory measure completed or changed